Northstar Battery Limited

Active04057673 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o D M S Technologies Unit 1
Belbins Business Park
Cupernham Lane, Romsey
SO51 7JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born October 1966 (60)
Director · Appointed 13 October 2000
British
Born June 1952 (74)
Officer history (3 former)
22 August 2023
Appointed Burrows, David Simon as Director
30 November 2018
Resigned Bumstead, Carole Heather as Secretary
13 October 2000
Appointed Winter, Malcolm as Director
13 October 2000
Appointed Bumstead, Carole Heather as Secretary
13 October 2000
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Resigned Bondlaw Directors Limited as Corporate Nominee Director
22 August 2000
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
22 August 2000
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01553793
Former controllers (2)
22 August 2023
Ceased Malcolm Winter — Right to appoint and remove directors
8 December 2020
Ceased Carole Heather Bumstead — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DMS Technologies Ltd Owns 75–100% of shares
Duvine Limited Owns 75–100% of shares
Northstar Battery Limited This company Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
12 August 2026Confirmation statement with updates11 August 2026
19 August 2025Accounts for a dormant company31 March 2025
19 August 2025Confirmation statement with updates11 August 2025
30 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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